Companies House does not verify the accuracy of the information filed

PILBEAM HOLDINGS LIMITED

Company number 06569464

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Mr Andrew John Arrow on 29 February 2024	View PDF Director's details changed for Mr Andrew John Arrow on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC07	Cessation of Simon Philip Pilbeam as a person with significant control on 29 February 2024	View PDF Cessation of Simon Philip Pilbeam as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC02	Notification of Corbarrow Ltd as a person with significant control on 29 February 2024	View PDF Notification of Corbarrow Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Simon Philip Pilbeam as a director on 29 February 2024	View PDF Termination of appointment of Simon Philip Pilbeam as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 398	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 398 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 17 April 2017	View PDF Second filing of Confirmation Statement dated 17 April 2017 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
19 Jul 2022	AP01	Appointment of Mr Alan Corbett as a director on 8 June 2022	View PDF Appointment of Mr Alan Corbett as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Scott Alan Giles as a director on 11 March 2022	View PDF Termination of appointment of Scott Alan Giles as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 22 pages (22 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 21 pages (21 pages)
29 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 20 pages (20 pages)
11 Jun 2018	MR04	Satisfaction of charge 065694640002 in full	View PDF Satisfaction of charge 065694640002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	MR04	Satisfaction of charge 065694640003 in full	View PDF Satisfaction of charge 065694640003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PILBEAM HOLDINGS LIMITED

Filter by category